Established in 2006, Ben's Ltd are based in Ipswich, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Carey, Jonathan Raymond, Faulkner, Mike Edward at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAREY, Jonathan Raymond | 28 March 2020 | - | 1 |
| FAULKNER, Mike Edward | 17 August 2016 | 27 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 08 April 2020 | |
| TM02 - Termination of appointment of secretary | 08 April 2020 | |
| CS01 - N/A | 27 March 2020 | |
| PARENT_ACC - N/A | 14 October 2019 | |
| AGREEMENT1 - N/A | 14 October 2019 | |
| GUARANTEE1 - N/A | 14 October 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| PARENT_ACC - N/A | 10 October 2018 | |
| AGREEMENT2 - N/A | 10 October 2018 | |
| GUARANTEE2 - N/A | 10 October 2018 | |
| AP01 - Appointment of director | 02 August 2018 | |
| TM01 - Termination of appointment of director | 18 May 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| PARENT_ACC - N/A | 19 September 2017 | |
| GUARANTEE2 - N/A | 19 September 2017 | |
| AGREEMENT2 - N/A | 19 September 2017 | |
| AA01 - Change of accounting reference date | 13 May 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AUD - Auditor's letter of resignation | 02 September 2016 | |
| AA - Annual Accounts | 25 August 2016 | |
| MR04 - N/A | 22 August 2016 | |
| MR04 - N/A | 22 August 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| AD01 - Change of registered office address | 18 August 2016 | |
| AP03 - Appointment of secretary | 18 August 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| AA01 - Change of accounting reference date | 27 May 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| TM02 - Termination of appointment of secretary | 15 October 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| CH03 - Change of particulars for secretary | 05 June 2014 | |
| TM01 - Termination of appointment of director | 05 June 2014 | |
| AR01 - Annual Return | 20 March 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 September 2012 | |
| AD01 - Change of registered office address | 23 August 2012 | |
| MISC - Miscellaneous document | 15 August 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| CH01 - Change of particulars for director | 11 April 2012 | |
| CH03 - Change of particulars for secretary | 11 April 2012 | |
| AR01 - Annual Return | 01 April 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AA - Annual Accounts | 26 June 2009 | |
| RESOLUTIONS - N/A | 19 May 2009 | |
| SA - Shares agreement | 19 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 May 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| 395 - Particulars of a mortgage or charge | 11 January 2008 | |
| 395 - Particulars of a mortgage or charge | 04 October 2007 | |
| 287 - Change in situation or address of Registered Office | 28 September 2007 | |
| AA - Annual Accounts | 16 April 2007 | |
| 363a - Annual Return | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| 225 - Change of Accounting Reference Date | 06 October 2006 | |
| 395 - Particulars of a mortgage or charge | 11 August 2006 | |
| 395 - Particulars of a mortgage or charge | 26 May 2006 | |
| NEWINC - New incorporation documents | 13 March 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 October 2012 | Fully Satisfied |
N/A |
| Legal mortgage | 26 September 2012 | Fully Satisfied |
N/A |
| Legal charge | 10 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 27 September 2007 | Fully Satisfied |
N/A |
| Legal charge of licensed premises | 09 August 2006 | Fully Satisfied |
N/A |
| Debenture | 16 May 2006 | Fully Satisfied |
N/A |
